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Companies House/London/Company profile

BONA REFURB LTD

Active
12489008·incorporated 2020-02-28

BONA REFURB LTD is an active UK private limited company, incorporated on 28 February 2020 at Companies House (number 12489008; OpenRegistry canonical ID GB-12489008-bona-refurb-ltd). Sophymarine's OpenRegistry classifies it under SIC 43390 (Other building completion and finishing), one of 39,599 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-02-28
Registered Address
2 SWAN ROAD, WOOLWICH, LONDON, SE18 5TT, UNITED KINGDOM
SIC
43390 — Other building completion and finishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-28. Next confirmation statement due 2027-03-14.

Persons with significant control

BONA REFURB LTD has 2 persons with significant control on file:

  • Mr Bradley Slade born 1972 resident in England, British national. Notified 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Jonathan Wilfred Stratton Oppenheimer born 1947 resident in England, British national. Notified 2020-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Peter James Mitchell born 1951 resident in England, British national. Notified 2020-02-28. Ceased 2024-08-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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